HENDERSON INDUSTRIES LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
HENDERSON INDUSTRIES LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
HENDERSON INDUSTRIES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HENDERSON INDUSTRIES LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HENDERSON INDUSTRIES LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FRYERN HOUSE 125 WINCHESTER ROAD
EASTLEIGH
HAMPSHIRE
SO53 2DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY GYLES HENDERSON | May 1969 | British | Director | 2004-01-26 | CURRENT |
| MR JAMES IAN HENDERSON | Jan 1976 | British | Director | 2004-01-26 | CURRENT |
| GRAHAM JOHN MITCHELL | Aug 1965 | British | Director | 2006-01-17 UNTIL 2024-05-31 | RESIGNED |
| MR PHILIP REX HENDERSON | Jul 1939 | British | Director | 2002-09-12 UNTIL 2012-10-06 | RESIGNED |
| DOUGLAS ARTHUR ALSOP | Feb 1948 | British | Director | 2006-01-17 UNTIL 2009-03-10 | RESIGNED |
| GRAHAM JOHN MITCHELL | Aug 1965 | British | Secretary | 2003-05-27 UNTIL 2024-05-31 | RESIGNED |
| MARK JENKINS | Aug 1959 | British | Secretary | 2002-09-12 UNTIL 2003-05-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Giles Henderson | 2016-09-12 | 5/1969 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mr James Ian Henderson | 2016-09-12 | 1/1976 | Eastleigh Hampshire |
Ownership of shares 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr Graham John Mitchell | 2016-09-12 | 8/1965 | Eastleigh Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henderson Industries Limited - Limited company accounts 18.2 | 2020-03-28 | 30-09-2019 | £21,530 Cash £1,537,139 equity |